Heron Windows Limited

Active04569935 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Glazing (43342)
Directors
Daniel Vater
Sandra Vater
Owned by
Sandra Vater
Accounts type
Total exemption full
Region
South East
Address
7 Clarence Drive
East Grinstead
RH19 4RZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Vater, Daniel
Director · Appointed 18 October 2023
English
Born March 2000 (26)
Vater, Sandra
Director · Appointed 27 April 2022
British
Born April 1968 (58)
Officer history (4 former)
18 October 2023
Appointed Vater, Daniel as Director
8 May 2022
Resigned Vater, Philip Martin as Director
27 April 2022
Appointed Vater, Sandra as Director
15 May 2013
Resigned Heathcote Secretaries Ltd as Corporate Secretary
17 October 2005
Resigned Vater, Sandra as Director
1 December 2002
Appointed Vater, Sandra as Director
15 November 2002
13 November 2002
Appointed Vater, Philip Martin as Director
22 October 2002
22 October 2002
Appointed Heathcote Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sandra Vater
Individual · Notified 8 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Former controllers (1)
8 May 2022
Ceased Philip Martin Vater — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£177,909
Cash
£218,456
Employees
3
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
(£200k) £0 £200k 2019 2024 2025 (£69,763) £167,482 £177,909
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,993£10,271£12,806£15,617£19,044£23,224(£5,901)
Current Assets£233,399£176,963£145,341£132,363£121,403£111,339(£83,290)
Debtors£13,043£16,673£19,665£29,083£6,356£6,356
Cash£218,456£158,790£125,676£103,280£115,047£104,983
Creditors (< 1 year)£61,483£19,752£17,867£16,321£34,244£65,535£18,740
Net Current Assets£171,916£157,211£127,474£116,042£87,159£45,804(£64,550)
Net Assets£177,909£167,482(£69,763)
Shareholder Funds£140,280£131,659£106,203£69,028(£69,763)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts30 November 2025
24 October 2025Confirmation statement with updates22 October 2025
5 April 2025Total exemption full accounts30 November 2024
24 October 2024Confirmation statement with no updates22 October 2024
7 May 2024Total exemption full accounts30 November 2023
Show all recent filings

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